HT Consult
Board
1 director, since incorporationDirector
appointed by deed of 30-04-2020
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur: Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 30-04-2020
Mandates through the years
1 name, the dashed line is todayTHEUNISSEN,Herman Jaak Paul
Director
Director
Board
Mandates as a list
- THEUNISSEN,Herman Jaak Paul
- Director, appointed by deed of 30-04-2020, still in office
Control
Founders
THEUNISSEN,Herman Jaak Paul, LENAERTS,Inez Colette Maria
This company
HT Consult
Equity €128,903
Profit €59,557 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €1,289 in 2025
- Source
- deed of 30-04-2020
Articles of association
deed of 30-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, artikel 2:55 WVV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Shareholders
At incorporation
deed of 30-04-2020 ↗
- THEUNISSEN,Herman Jaak Paul 50 shares (50%) · €1,750
- LENAERTS,Inez Colette Maria 50 shares (50%) · €1,750